| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MATTHEWS |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DICKASON |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents APPT OF DIR 12/06/2020 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR. BENJAMIN SIMON DICKASON |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 5 => 31 |
| 2020-01-07 |
update account_ref_month 4 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2021-01-05 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CURRSHO FROM 05/04/2020 TO 31/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-09-19 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-23 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-13 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-08-24 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-08 |
update statutory_documents 13/03/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-22 |
update statutory_documents 13/03/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BOYCE'S BUILDING REGENT STREET CLIFTON BRISTOL UNITED KINGDOM BS8 4HU |
| 2014-04-07 |
insert address BOYCE'S BUILDING REGENT STREET CLIFTON BRISTOL BS8 4HU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-03-13 |
update statutory_documents 13/03/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
delete address 123 DOWNEND ROAD FISHPONDS BRISTOL BS16 5BE |
| 2013-06-23 |
insert address BOYCE'S BUILDING REGENT STREET CLIFTON BRISTOL UNITED KINGDOM BS8 4HU |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse |
| 2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O 123 DOWNEND ROAD
123 DOWNEND ROAD
FISHPONDS
BRISTOL
BS16 5BE
UNITED KINGDOM |
| 2013-04-30 |
update statutory_documents 13/03/13 NO MEMBER LIST |
| 2013-01-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
123 DOWNEND ROAD
FISHPONDS
BRISTOL
BS16 5BE |
| 2012-03-22 |
update statutory_documents 13/03/12 NO MEMBER LIST |
| 2011-08-24 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 13/03/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DICKASON / 20/06/2011 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN DICKASON / 20/06/2011 |
| 2011-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN DICKASON / 20/06/2011 |
| 2010-06-07 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-23 |
update statutory_documents 13/03/10 NO MEMBER LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN DICKASON / 13/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DICKASON / 13/03/2010 |
| 2009-11-28 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/09 |
| 2008-08-27 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/08 |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/07 |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/06 |
| 2006-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 05/04/06 |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/05 |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/04 |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/03 |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/02 |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/01 |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/00 |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-16 |
update statutory_documents S366A DISP HOLDING AGM 15/04/98 |
| 1999-03-16 |
update statutory_documents S386 DIS APP AUDS 15/04/98 |
| 1999-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/99 |
| 1998-04-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-04-17 |
update statutory_documents S386 DISP APP AUDS 07/04/98 |
| 1998-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |